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Directors Investigation Report |
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Date Delivered : 13/09/2004
Time Delivered : 15:46:08
Client Code/Name :
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Company Identification |
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Company Name : BRITISH ENERGY PLC
Company Number : SC162273 Date of Incorp : 13/12/1995
Registered Office : 3 REDWOOD CRESCENT
PEEL PARK
EAST KILBRIDE
G74 5PR
Post Code : G74 5PR
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Appointees of target |
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Surname Forename D.o.B. Postcode
1 MONTAGUE ADRIAN ALASTAIR 28/02/1948 SG5 3JZ Current
2 WALMSLEY ROBERT 01/02/1941 SW6 3AL Current
3 COLEY WILLIAM A 24/04/1943 28207 Current
4 COLOMBANI PASCAL 14/10/1945 75017 Current
5 HARLEY IAN 30/04/1950 CR2 8QP Current
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Other Appointees registered but excluded from search |
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GATTO SALVATORE MARTIN 09/05/1950 BA1 2UD Current
SPOTTISWOODE CLARE MARY JOAN 20/03/1953 N1 1EW Current
DELUCCA JOHN J 25/04/1943 07423 Current
ARMOUR ROBERT MALCOLM 25/09/1959 EH12 6HE Comp Sec
ALEXANDER MIKE 17/11/1947 No Code Current
JEFFREY ROBIN CAMPBELL 19/02/1939 G11 5AD Previous
HILL ROBERT 01/05/1937 BA3 6QZ Previous
WALSH JULIA MARIA 20/11/1948 UB8 5EN Previous
DAVIES CHARLES NOEL 02/12/1933 RG10 0NN Previous
HOLLINS PETER THOMAS 22/10/1947 EH3 5PE Previous
HAWLEY ROBERT 23/07/1936 GL7 7HB Previous
KIRWAN MICHAEL RALPH 17/05/1941 EH10 4BW Previous
LOW MICHAEL BRIAN JO 04/09/1948 GL7 6EW Previous
GILCHRIST DAVID STUART 20/06/1952 G41 5RL Previous
HAWTHORNE DUNCAN 28/05/1955 N2Z 2X3 Previous
BULLOCK JOHN 12/07/1933 TN13 1PR Previous
BIGGAM ROBIN ADAIR 08/07/1938 LU3 3PS Previous
ROBB JOHN WEDDELL 27/04/1936 KT22 0PB Previous
WARRY PETER THOMAS 31/08/1949 GL52 6UY Previous
STEVENSON PETER DAVID 06/03/1947 EH9 2EY Previous
LOUGH KEITH GEDDES 18/02/1959 PA12 4JH Previous
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Standard CRO search for Appointee 1 |
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ADRIAN ALASTAIR MONTAGUE (28/02/1948) at SG5 3JZ
is recorded by CRO as a (Current or Previous) Director of
Company Name CCJs Gazette Limit
02208072 MUNICHRE EQUITY INVESTMENT LIMITED 0 VWO 29/05/1995 0
02208088 MUNICHRE INVESTMENT HOLDINGS COMPAN 0 VWO 29/05/1995 0
00551334 DRESDNER KLEINWORT WASSERSTEIN LIMI 4 HCW 04/05/2001 10,000,000
03310225 MICHAEL PAGE INTERNATIONAL PLC 0 5,000,000
03399961 TREASURY TASKFORCE 0 1,000
03921766 PARTNERSHIPS UK FINANCE LIMITED 0 0
03993425 PARTNERSHIPS UK PLC 0 200,000
04402220 NETWORK RAIL LIMITED 0 0
04423711 NETWORK RAIL HOLDCO LIMITED 0 0
03937795 RAILWAY SAFETY & STANDARDS 0 0
02904587 NETWORK RAIL INFRASTRUCTURE LIMITED 15 HCW 09/06/2004 0
04220587 PARTNERSHIPS FOR HEALTH LIMITED 0 0
04789693 INFRASTRUCTURE INVESTORS LIMITED 0 0
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Intelligent Database Search for appointee 1 at SG5 3JZ
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NO other appointees found with the same Date of Birth and similar Postcode.
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Disqualification search for Appointee 1
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CRO Reference search by appointee number reveals:
No details revealed.
Full Post Code Search reveals:
No Disqualified Directors at SG5 3JZ
Partial Post Code Search cross-referenced by Surname reveals:
No Disqualified Directors matched at Partial Postcode of SG5
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National search for appointee 1 - supplied for information only
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A Name Search of all the Directors Database at Companies House with surname
MONTAGUE cross-referenced by date of birth reveals:
No details matched.
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Standard CRO search for Appointee 2 |
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ROBERT WALMSLEY (01/02/1941) at SW6 3AL
is recorded by CRO as a (Current or Previous) Director of
Company Name CCJs Gazette Limit
04113443 STRATOS SERVICES LIMITED 0 0
04113448 STRATOS GLOBAL HOLDINGS LIMITED 0 100,000
04041428 STRATOS GLOBAL LIMITED 0 0
04113439 STRATOS AERONAUTICAL LIMITED 0 0
02157656 MAJOR PROJECTS ASSOCIATION 0 3,000
03881155 EDO (UK) LIMITED 0 100,000
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Intelligent Database Search for appointee 2 at SW6 3AL
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SIR ROBERT WALMSLEY (01/02/1941) at SW6 3AL
is recorded as a (Current or Previous) Director of
Company Name CCJs Gazette Limit
SC117121 BRITISH ENERGY GENERATION (UK) LIMI 0 0
03076445 BRITISH ENERGY GENERATION LIMITED 1 HCW 30/12/1998 0
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Disqualification search for Appointee 2
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CRO Reference search by appointee number reveals:
No details revealed.
Full Post Code Search reveals:
No Disqualified Directors at SW6 3AL
Partial Post Code Search cross-referenced by Surname reveals:
No Disqualified Directors matched at Partial Postcode of SW6
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National search for appointee 2 - supplied for information only
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A Name Search of all the Directors Database at Companies House with surname
WALMSLEY cross-referenced by date of birth reveals:
No details matched.
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Standard CRO search for Appointee 3 |
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WILLIAM A COLEY (24/04/1943) at 28207
is recorded by CRO as a (Current or Previous) Director of
NO other companies.
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Intelligent Database Search for appointee 3 at 28207
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NO other appointees found with the same Date of Birth and similar Postcode.
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Disqualification search for Appointee 3
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CRO Reference search by appointee number reveals:
No details revealed.
Full Post Code Search reveals:
No Disqualified Directors at 28207
Partial Post Code Search cross-referenced by Surname reveals:
No Disqualified Directors matched at Partial Postcode of 28
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National search for appointee 3 - supplied for information only
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A Name Search of all the Directors Database at Companies House with surname
COLEY cross-referenced by date of birth reveals:
No details matched.
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Standard CRO search for Appointee 4 |
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PASCAL COLOMBANI (14/10/1945) at 75017
is recorded by CRO as a (Current or Previous) Director of
NO other companies.
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Intelligent Database Search for appointee 4 at 75017
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NO other appointees found with the same Date of Birth and similar Postcode.
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Disqualification search for Appointee 4
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CRO Reference search by appointee number reveals:
No details revealed.
Full Post Code Search reveals:
No Disqualified Directors at 75017
Partial Post Code Search cross-referenced by Surname reveals:
No Disqualified Directors matched at Partial Postcode of 75
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National search for appointee 4 - supplied for information only
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A Name Search of all the Directors Database at Companies House with surname
COLOMBANI cross-referenced by date of birth reveals:
No details matched.
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Standard CRO search for Appointee 5 |
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IAN HARLEY (30/04/1950) at CR2 8QP
is recorded by CRO as a (Current or Previous) Director of
Company Name CCJs Gazette Limit
00059614 AN (123) PLC. 0 1,000,000
00592986 FIRST NATIONAL HOME FINANCE LIMITED 4 HCW 29/10/1999 20,000,000
01929340 FIRST NATIONAL GROUP LIMITED 0 1,000,000
02062401 ABBEY NATIONAL (HOLDINGS) LIMITED 0 70,000
02165062 AN VEHICLE FINANCE LIMITED 0 500,000
02207620 ABBEY NATIONAL BETA INVESTMENTS LIM 0 1,000,000
02304237 ABBEY NATIONAL EMPLOYEE CAR LOANS L 0 VWO 18/02/2004 0
02388320 N&P (B.E.S.) LOANS LIMITED 0 0
02412563 ABBEY NATIONAL GROWTH INVESTMENTS 0 0
02412568 ABBEY NATIONAL GLOBAL INVESTMENTS 0 30,000
02412672 ABBEY NATIONAL PROPERTY INVESTMENTS 0 1,000,000
02416120 ABBEY NATIONAL CONTINENTAL INVESTME 0 0
02468305 ABBEY NATIONAL INDEPENDENT INVESTME 0 0
02468307 ABBEY NATIONAL BAKER STREET INVESTM 0 2,000,000
02468311 ABBEY NATIONAL ALPHA INVESTMENTS 0 120,000
02468313 ABBEY NATIONAL INVESTMENTS 0 1,000,000
02515268 ABBEY NATIONAL INVESTMENTS HOLDINGS 0 30,000
02740661 COMMUNITY HOUSING LIMITED 0 DIS 22/09/1998 0
02778722 HOME RENT 9 LIMITED 0 30,000
02778723 HOME RENT 10 LIMITED 0 30,000
Display restricted to first 20 of 60 companies.
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Intelligent Database Search for appointee 5 at CR2 8QP
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NO other appointees found with the same Date of Birth and similar Postcode.
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Disqualification search for Appointee 5
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CRO Reference search by appointee number reveals:
No details revealed.
Full Post Code Search reveals:
No Disqualified Directors at CR2 8QP
Partial Post Code Search cross-referenced by Surname reveals:
No Disqualified Directors matched at Partial Postcode of CR2
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National search for appointee 5 - supplied for information only
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A Name Search of all the Directors Database at Companies House with surname
HARLEY cross-referenced by date of birth reveals:
No details matched.
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Registration Number Search - Supplied for information only |
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One registration number up search
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Company Number : SC162274
Company Name : LOADNET (UK) LIMITED
DELOITTE & TOUCHE
LOMOND HOUSE
9 GEORGE SQUARE
GLASGOW G2 1QQ
Post Code : G2 1QQ
Appointees of Company are
Surname Forenames D.o.B. Postcode
BROWN GORDON CHARLES 23/04/1953 EH5 2PU Comp Sec
MCNICOL SCOTT 27/02/1970 EH7 4NF Director
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One registration number down search:
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Company Number : SC162272
Company Name : J.S.P. COMPUTER CONSULTANTS LIMITED
6 MAPLE PLACE
COVE BAY
ABERDEEN
AB12 3FZ
Post Code : AB12 3FZ
Appointees of Company are
Surname Forenames D.o.B. Postcode
PEACH JANE MABEL 17/02/1956 NY 11550 Comp Sec
PEACH JOHN STEWART 01/05/1954 NY 11550 Director
PEACH JANE MABEL 17/02/1956 NY 11550 Director
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Search of current Registered Office Address |
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3 REDWOOD CRESCENT
PEEL PARK
EAST KILBRIDE
G74 5PR
G74 5PR
*Caution - This Search extracts business names that may use the same
Postcode - It is supplied for connection information only.
Number Company Name - EXACT postcode match:
SC117121 British Energy
Number Company Name - NEAR postcode matches:
SC211751 Clyde Blowers Ltd
01148594 Research Machines plc
01248725 Ademco Microtech Ltd
02341071 Micron Europe Ltd
02700306 Filtronic Comtek (UK) Ltd
FC014351 D.M.C Telecom U.K Ltd
SC017951 Clyde Blowers plc
SC117121 Scottish Nuclear Ltd
01396396 SAIC Ltd
SC128916 Fuji Electric (Scotland) Ltd
FC009390 Fuji Electric Ltd
SC100269 Controlled Theraputics Ltd
00197071 The Mentholatum Co Ltd
SC135107 Matsushita Industrial Equipment Co (U.K) Ltd
01754570 MR-microrite Systems Ltd
03119470 Seafarer Sea Systems Ltd
SC178962 Delta Electronics (Scotland) Ltd
SC151261 FTD Ltd
SC170239 Alpha Machine Technologies Ltd
SC135107 Matsushita Industrial Equipment Co (UK) Ltd
SC108095 Memex Technology Ltd
00197071 Mentholatum Co Ltd
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